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transfermarket.com Scam Check: 15/100 Trust | ScamMinder

Website: transfermarket.com

Screenshot of transfermarket.com

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Malicious/Phishing
About this website:

Security Alert: Known Threat Detected This website has been flagged by multiple security vendors as malicious. 2 security engines on VirusTotal have identified this domain as a threat. Threat Analysis Accessing this website may put your personal information, device security, or financial data at risk. Common threats associated with such flags include phishing, malware distribution, and fraud. Recommendation Do not visit this website. If you have already visited, run a virus scan on your device and change any passwords you may have entered.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Domain flagged by 2 VirusTotal engines but appears to be piracy/streaming site (copyright infringement), not phishing
  • [CRITICAL] 2 antivirus engines flagged this site as malicious
  • [SECURITY] Known threat detected by global security intelligence
📊 Analysis Reasons:
  • [SECURITY] 2/98 security vendors flagged this domain as malicious on VirusTotal
  • [THREAT INTEL] Domain is present on global blocklists for phishing/malware
  • [SAFETY] Access is blocked to protect user security
🛡️ Safety Actions Applied:
  • {"type":"piracy_detection","reason":"Domain flagged by 2 VirusTotal engines but appears to be piracy/streaming site (copyright infringement), not phishing","scoreCeiling":30,"targetStatus":"scam"}
Score Source: threat_intel
AI Confidence: very_high

Technical Details